Jerry Jones CPA
Wouldn’t it be nice to have a CPA that you deal directly with, that understands your business, that works in all 50 states and is there for you when you need him?
“Our business consists of multiple entities, in several states and industries. Jerry has helped minimize taxes, reporting and operational headaches by customizing our structure by state. Besides daily activities, Jerry has helped greatly in structuring large transactions with third parties. He’s great about planning for the future while addressing today’s operational needs”.
Richard B., Encore Partners, LLC

Forensic/Fraud Accounting

An accountant makes sure that a company’s records are accurate, taxes are paid and the company is operating efficiently, or at least he/she should be.

A forensic accountant is someone who investigates and identifies illegal activities, such as, white collar crimes, employee fraud, bankruptcy fraud, credit card fraud, check kiting or embezzlement.

He/she also can perform a variety of other duties, including, but not limited to: 1) Due diligence reviews, analysis of financial data and evidence integrity. He/she can also testify as an expert witness.

As a forensic accountant I try and bridge the gap between accounting and criminal justice, by analyzing financial evidence and provide relevant findings. I also have to have a keen mind towards creativity, have perseverance, integrity, curiosity, organization and attention to detail.

Some of the celebrities that have been investigated by forensic accountants include:

Al Capone
Sir Paul McCartney
O.J. Simpson

Other areas that forensic accounting can be useful in are:

  • Partnership differences
  • Beneficiary disagreements
  • Stockholder issues
  • Due diligence for the buying and selling of businesses
  • Due diligence regarding real estate transactions
  • Basically, anywhere there is a disagreement between 2 or more parties

Please feel free to contact Jerry, either by phone or email, to discuss how I can help you with your concerns on the types of issues discussed above.

 

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